Sammar Raweed

Raweed Sammar

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
access stats by country
+Dedicated Customer Support by email

Positions

Shareholder (above 75%)
Individual or entity with significant influence or control

History

Partial History
Date	Event	Region
Thursday, November 29, 2007	Appointment as Director	Croydon
Thursday, February 25, 2010	Appointment as Director	Croydon
Tuesday, January 4, 2011	Appointment as Secretary	Croydon
Tuesday, May 17, 2011	Appointment as Director	Croydon
Tuesday, January 19, 2016	Appointment as Director	Croydon
Monday, February 29, 2016	Appointment as Secretary	Croydon
Tuesday, November 22, 2016	Appointment as Shareholder (above 75%)	Croydon
Saturday, December 31, 2016	Appointment as Individual or entity with significant influence or control	Croydon
Monday, May 14, 2018	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Croydon
Monday, July 29, 2019	Appointment as Shareholder (above 75%)	Merton
Tuesday, February 28, 2023	Appointment as Shareholder (above 75%)	Croydon
Thursday, November 30, 2023	Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rights	Croydon

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Trade Debtors	Employees
Mar 31, 2023			£ 2
Jan 31, 2023			£ 1
Dec 31, 2022			£ 2
May 31, 2020			£ 2
Nov 30, 2017		£ 22,042	£ 17
May 31, 2017			£ 0
May 31, 2015	£ 100
Totals	£ 100	£ 22,042	£ 24

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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